JAI SHREE TRADING COMPANY

LEI: 984500EC906B54XAKG46

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KAPIL BIRLA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

589, Ground Floor, Ishwar Bhawan Katra, Khari Baoli Delhi, Delhi (IN-DL), 110006 INDIA

Headquarters Address

589, Ground Floor, Ishwar Bhawan Katra, Khari Baoli Delhi, Delhi (IN-DL), 110006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-DL-03-0028198

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-02-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-10-22 08:31:02

Last Update Date

2025-11-18 12:57:05

Next Renewal Date

2026-11-18 12:57:06

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-DL-03-0028198

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AFUPB1189A1ZM

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AFUPB1189A